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CARAT BUSINESS LIMITED

Company number 02660350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2006 363s Return made up to 05/11/06; full list of members
  • ANNOTATION Other The address of nigel sharrocks, former director of carat business LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
05 Feb 2006 AA Full accounts made up to 31 December 2004
12 Jan 2006 288c Director's particulars changed
  • ANNOTATION Other The address of nigel sharrocks, former director of carat business LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
21 Nov 2005 363s Return made up to 05/11/05; full list of members
27 Jun 2005 288a New director appointed
30 Nov 2004 288b Director resigned
29 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288a New director appointed
02 Sep 2004 287 Registered office changed on 02/09/04 from: 9B varley parade colindale london NW9 6RR
25 Aug 2004 287 Registered office changed on 25/08/04 from: parker tower 43-49 parker street london WC2B 5PS
05 Jan 2004 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 AUD Auditor's resignation
12 Feb 2003 AUD Auditor's resignation
06 Dec 2002 288a New director appointed
06 Dec 2002 363s Return made up to 05/11/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288a New director appointed
13 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
04 Dec 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000